Browse Documents
88 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1660 | EFTA01282679.pdf | set10 | 8 | This document contains corporate formation and banking authorization documents for Financial Infomatics, Inc. (later renamed Southern Trust Company, I... | Analyzed |
| 1693 | EFTA01282939.pdf | set10 | 8 | This is a Deutsche Bank Trust Company Americas deposit account opening application for the 'Butterfly Trust' with an address in St. Thomas, U.S. Virgi... | Analyzed |
| 1716 | EFTA01283024.pdf | set10 | 7 | This is a Deutsche Bank Trust Company Americas deposit account opening application for the 'Butterfly Trust' with an address in St. Thomas, U.S. Virgi... | Analyzed |
| 1734 | EFTA01283131.pdf | set10 | 8 | This is a comprehensive set of Deutsche Bank corporate account documents for Jeffrey Epstein's companies, including bank account authorization forms, ... | Analyzed |
| 1784 | EFTA01283834.pdf | set10 | 9 | This is a Know Your Customer (KYC) form from Deutsche Bank documenting the opening of accounts for Jeffrey Epstein's Butterfly Trust in October 2013, ... | Analyzed |
| 1798 | EFTA01284072.pdf | set10 | 8 | This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management... | Analyzed |
| 2170 | EFTA01285257.pdf | set10 | 5 | This is a Deutsche Bank account statement for Richard Kahn covering December 4-31, 2014, showing an Elite Money Market Deposit account with minimal ac... | Analyzed |
| 2183 | EFTA01285300.pdf | set10 | 4 | This is a Deutsche Bank business checking account statement for JSC INTERIORS LC (c/o Richard Kahn) covering January 2015, showing routine business tr... | Analyzed |
| 2186 | EFTA01285310.pdf | set10 | 6 | A Deutsche Bank account statement for JSC INTERIORS LLC with CIO Richard Kahn from January 2015, showing minimal account activity with a zero balance.... | Analyzed |
| 2202 | EFTA01285359.pdf | set10 | 4 | This is a Deutsche Bank Trust Company Americas account statement for February 2015 addressed to Richard Kahn, showing an Elite Money Market Deposit ac... | Analyzed |
| 2276 | EFTA01285588.pdf | set10 | 6 | This is a Deutsche Bank business checking account statement for JSC INTERIORS LLC (c/o Richard Kahn) covering June 2015, showing various transactions ... | Analyzed |
| 2310 | EFTA01285692.pdf | set10 | 4 | This is a Deutsche Bank business checking account statement for JSC INTERIORS LLC from August 2015, showing routine business transactions including pa... | Analyzed |
| 2342 | EFTA01285788.pdf | set10 | 4 | This is a Deutsche Bank account statement for JSC INTERIORS LLC from October 2015 showing business checking account activity with regular payroll and ... | Analyzed |
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